Sep 26, 2015 at 16:11 o\clock

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Sep 26, 2015 at 03:16 o\clock

32 people indicted for synthetic drug distribution conspiracy

DALLAS Any federal grand jury within Dallas has indicted 32 defendants, which includes Gasoline Pipe, Inc., its owner, his daughter, and also numerous managers, on felony fees stemming coming from their own involvement inside a huge synthetic drug distribution conspiracy, announced John Parker, Acting U.S. Attorney for the Northern District regarding Texas.

I commend the Drug Enforcement Administration, your Duncanville, Desoto, along with Dallas Police Departments, your Denton County Sheriffs Office, Internal revenue service Criminal Investigation, as well as the U.S. Marshals service with regard to his or her operate in conducting this long along with thorough investigation, mentioned Acting U.S. Attorney Parker. This indictment is just another step within our continued effort for you to protect the citizens involving this neighborhood via becoming harmed by the dangerous synthetic drugs that continue being marketed as legal alternatives in order to illicit drugs.

Due for the significant public dangers associated together with synthetic drugs, along with within this case synthetic cannabinoids, DEA, inside coordination along with our state and also nearby partners, are making mtss can be a law enforcement priority, stated Acting Particular Agent inside Cost Calvin C. Bond in the DEA throughout Dallas. We will always coordinate investigative activities using our law enforcement partners within an effort in order to dismantle organizations accountable for manufacturing as well as trafficking these dangerous synthetic drugs.

The indictment supersedes an earlier indictment returned within the case. 6 defendants, which includes Lawrence Shahwan, 39, associated with Lewisville, Texas, had been charged because indictment along together with other charging documents with assorted felony offenses associated to the distribution associated with synthetic cannabis and/or marijuana. Almost All involving these defendants possess pleaded guilty. 1 defendant, Justin Laney, ended up being sentenced to 41 weeks throughout federal prison. Defendants William Venable, Jason Bond, Craig Starnes along with Brody Jones are generally set pertaining to sentencing at numerous dates in the upcoming months. Shahwan will be scheduled to be sentenced within August 2015. Based on plea documents filed in his case, in the event the court agrees, he faces the 156-month federal prison sentence and the forfeiture of over $3 million throughout property.

The indictment that offers been unsealed this afternoon fees each of the actual below-listed defendants along with 1 count regarding conspiracy to defraud the United States:

Gas Pipe, Inc.

Amy Lynn, Inc.

Gerald Shults, a/k/a Jerry, 68

Amy Herrig, 39

Rolando Rojas, a/k/a Ro, 40

Ryan Yarbro, 40

John Ben Lincoln, 55

Christopher Ramirez, 32

Daniel Caillier, 48

Kendall Silva, 33

Elizabeth Walker, 36

Bridgett Payrot, 27

Jason Lyon, 42

Joshua Campbell, 32

Mick Clark, 49

Brandon Schubert, 29

Jackie Randall-King, 48

Holly Patterson, 38

Brad Bader, 29

Travis Lovin, 31

Jennifer Dunn, 38

Patrick Shanahan, 31

Carolyn Settlemire, 46

Tom Scott, 68

Rapids Camp Lodge, Inc.

Ridglea Complex Management, Inc.

The majority of those defendants possibly self-surrendered this week or were arrested today, and many are making their own original look inside federal court.

In inclusion to conspiracy, the indictment costs Gasoline Pipe, Inc. (Gas Pipe), Amy Lynn, Inc. (Amy Lynn), Gerald Shults, Amy Herrig, as well as Ryan Yarbro each as well as every with one count regarding conspiracy to end up being able to distribute any managed substance, one count involving distribution of a controlled substance close to a public playground and something count of conspiracy to distribute any managed substance analogue.

Gas Pipe, Amy Lynn, Gerald Shults and also Amy Herrig will also be every faced with eight counts associated with keeping a new drug concerned premise and also aiding along with abetting; 1 count associated with maintaining drug-involved premises within or near any public playground; and three counts of importing a new controlled substance analogue and also aiding along with abetting.

Gas Pipe, Amy Lynn, Gerald Shults, Amy Herrig, Carolyn Settlemire, Rapid Camp Lodge, Inc., along with Ridglea Complex Management, Inc. will furthermore be each as well as every charged with 1 count involving conspiracy to commit money laundering.

According towards the indictment, Shults owned gas Pipe along with Amy Lynn, that maintained spots throughout Austin, Arlington, Dallas, Fort Worth, Garland and also Plano, Texas, and in Albuquerque, New Mexico. gas Pipe along with Amy Lynn offered countless us dollars inside products generally referred to as spice in the designer or even synthetic drug market. Spice is a widespread street term referring to a smokeable organic plant substance which includes been combined having a synthetic cannabinoid. the synthetic cannabinoids contained in the spice they will distributed had been typically considered both Timetable I controlled substances or perhaps controlled substance analogues. to perpetuate an illusion involving legality surrounding their particular spice distribution, gas Pipe along with Amy Lynn marketed as well as offered these products to the public all through Texas as well as New Mexico as herbal incense, potpourri, or aroma therapy products, claiming these products weren't regarding human consumption.

According towards the Drug Enforcement Administration (DEA), synthetic cannabinoids certainly are a family members of compounds which are functionally (biologically) comparable towards the delta9-tetrahydrocannabinol (THC), the key psychoactive component inside marijuana. Synthetic cannabinoids are increasingly being abused with regard to their own psychoactive actions along with serious public health and safety issues are related with this particular abuse. Synthetic cannabinoids, however, aren't organic but anyone are chemicals developed in a laboratory. Presently there is definitely an incorrect assumption which these items are safe. Physiological results consist of increased heartrate along with boost associated with blood pressure, seizures, agitation, vomiting, hallucinations, violence towards police/paramedics, inability for you to breathe and also psychotic episodes.

In add-on to end up being able to getting - Cloud Nine Herbal Incense - Shults daughter, Amy Herrig had been recognized since the lady whom [ran] the gas Pipe. Rojas had been Fuel Pipes General Manager and was in charge when Herrig and Shults weren't available. Yarbro served since the buyer regarding Amy Lynn as well as Gasoline Pipe, and that will he was at charge regarding Amy Lynns manufacturing involving spice. Lincoln, Ramirez as well as Caillier served as region managers associated with a variety of Fuel Pipe retail areas and Silva, Walker, Payrot, Lyon, Campbell, Clark, Schubert, Randall-King, Patterson, Bader, Lovin, Dunn and also Shanahan served as shop managers. Settlemire was the particular workplace manager, as well as Scott served because the general contractor regarding Fuel Pipes along with Amy Lynns constructing projects. Scott also provided materials to end up being able to manufacture and convey the actual spice gas Pipe along with Amy Lynn distributed.

The indictment alleges that the defendants conspired with every other for you to introduce or even deliver an adulterated or even misbranded drug straight into interstate commerce using the intent in order to defraud or mislead. As section of your conspiracy, your defendants purchased, possessed, packaged, labeled, marketed, distributed and also offered substances containing synthetic cannabinoids such as, AM-2201, JWH-250, UR-144, XLR-11, PB-22, 5F-PB-22, FUB-PB-22, THJ-2201 and AB-FUBINACA. The Actual defendants bought prepackaged spice from suppliers as well as individuals spice items were delivered towards the gas Pipe along with Amy Lynn warehouse situated at 5800 Maple throughout Dallas, just before becoming dispersed to each of the Gasoline Pipe retail store locations. These kind of spice products would ultimately become marketed, distributed and also sold, called herbal incense, potpourri, or even aroma therapy products under brands such as, Headhunter, Black Label, Scentsi Star, Assassin Revolution, Afghan Ice, Simply No Much More Mr. Good Guy, Sour D, iBlown, Venom, WTF, Apollo 13, Trinity, Alien, and also Plur. Each and Every involving these products had been labeled certainly not pertaining to human consumption and lots of stated 100% synthetic cannabinoid totally free even though all of these items contained a new synthetic cannabinoid that the defendants intended regarding human consumption as becoming a drug. Within fact, your indictment details 34 undercover purchases of spice, through November 2013 through Could 6, 2014, from the different gas Pipe retail store locations.

The indictment alleges that will gas Pipe, Amy Lynn, Shults, Herrig and also Yarbro conspired collectively as well as with various other people to become able to manufacture and distribute AB-FUBINACA, AM-2201, JWH-250, UR-144, XLR-11, PB-22, 5F-PB-22, FUB-PB-22, and THJ-2201, and, upon March 11, 2014, these people distributed your AB-FUBINACA within 1,000 feet of your public playground.

Gas Pipe, Amy Lynn, Shults, Herrig, Yarbro as well as Settlemire allegedly purchased, from the business throughout Denmark, Routine I managed substance analogue, THJ-2201, that has been imported in in order to the united States through Denmark or perhaps China.

The conspiracy in order to commit money laundering count alleges that gas Pipe, Amy Lynn, Shults, Herrig, Settlemire, Rapids Camp Lodge, Inc., and also Ridglea Complex Management Inc. conspired to always be able to commit funds laundering by simply transferring earned proceeds from multiple Wells Fargo bank accounts to various financial accounts in UBS financial Services. They also utilized your proceeds to buy various materials, equipment and also real property in order to facilitate the continuation with the manufacturing and also distribution regarding spice. These People concealed the cause and nature regarding their own proceeds by purchasing assets via the seemingly unrelated along with various business entity, and they comingled proceeds from the conspiracy using legitimately earned assets within an effort to conceal the particular accurate supply and naturel in the criminal derived funds.

A federal indictment is definitely an accusation by way of a grand jury. The defendant can be entitled towards the presumption regarding innocence unless verified guilty. The Actual offenses charged inside the indictment carrying maximum sentences ranging from 5 for you to 40 years with regard to each and every count as well as fines as a lot as $2 million.

The indictment in addition includes forfeiture notices in which will need a variety of the defendants, upon conviction, for you to forfeit proceeds regarding their particular criminal exercise to the government, as well as property situated in Arlington, Clifton, Dallas, Austin, Garland, Fort Worth, and Highland Park, Texas; several parcels of property within Alaska; five aircraft; a fisherman's boat; and also approximately $16,258,500 throughout funds the government has already seized.

The DEA, the actual Duncanville, Desoto, and Dallas Police Departments, the particular Denton County Sheriffs Office, Internal Income Support Criminal Investigation, and furthermore the U.S. Marshals Services investigated. Assistant U.S. Attorneys Brian Poe, Errin Martin, as well as John J. de la Garza tend to be handling your prosecution.